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Compound Photonics Limited
Compound Photonics Limited is a in administration company incorporated on 27 September 2005 with the registered office located in London, City of London. Compound Photonics Limited was registered 20 years ago.
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Status
In Administration
In administration since
2 years 8 months ago
Company No
05574885
Private limited company
Age
20 years
Incorporated
27 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2022
(3 years ago)
Next confirmation dated
27 September 2023
Was due on
11 October 2023
(2 years ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 7 months ago)
Learn more about Compound Photonics Limited
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on
6 Mar 2023
(2 years 7 months ago)
Previous address was
Riverbank House Swan Lane London EC4R 3TT England
Companies in EC4N 6EU
Telephone
01325301111
Email
Unreported
Website
Compoundphotonics.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jeremy Peter Anthony Fletcher
Director • Investment Advisor • British • Lives in UK • Born in Apr 1954
Compound Photonics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worth School
Jeremy Peter Anthony Fletcher is a mutual person.
Active
Truphone Limited
Jeremy Peter Anthony Fletcher is a mutual person.
Liquidation
Compound Photonics Group Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Compound Photonics UK Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131K
Decreased by £57K (-30%)
Total Liabilities
-£20.83M
Decreased by £465K (-2%)
Net Assets
-£20.7M
Increased by £408K (-2%)
Debt Ratio (%)
15903%
Increased by 4574.33% (+40%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
8 Months Ago on 24 Feb 2025
Administration Period Extended
1 Year 6 Months Ago on 27 Apr 2024
Yaron Valler Resigned
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
2 Years 7 Months Ago on 6 Mar 2023
Administrator Appointed
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Accounting Period Extended
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Mr Jeremy Peter Anthony Fletcher Details Changed
3 Years Ago on 30 Mar 2022
Mr Yaron Valler Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Administrator's progress report
Submitted on 17 Sep 2025
Administrator's progress report
Submitted on 20 Mar 2025
Notice of extension of period of Administration
Submitted on 24 Feb 2025
Administrator's progress report
Submitted on 19 Sep 2024
Result of meeting of creditors
Submitted on 27 Apr 2024
Administrator's progress report
Submitted on 27 Apr 2024
Notice of extension of period of Administration
Submitted on 27 Apr 2024
Termination of appointment of Yaron Valler as a director on 11 April 2024
Submitted on 17 Apr 2024
Administrator's progress report
Submitted on 23 Mar 2024
Statement of administrator's proposal
Submitted on 27 Apr 2023
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Repayment History
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